E-communications Surveillance Associate

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • Timely review of incoming/outgoing electronic communications (including emails and IMs)
  • Identifying electronic communications that require further investigation and escalating to an appropriate line of business supervisors or control function, accompanied by appropriate documentation to support the escalation
  • Staying abreast of relevant regulations, industry best practices, and internal policies
  • Supporting ad-hoc special investigations at the direction of management
  • Participating in projects to expand, improve, and refine the electronic communications surveillance program for the Americas Division

Qualifications:

  • Working knowledge of systems used for electronic message reviews
  • Prior work experience in the financial industry
  • Fluency in Japanese, Portuguese, or Spanish is desired¬†
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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